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Company Information for

DFC (NI) LIMITED

Hnh Partners Limited Jefferson House, 42 Queen Street, Belfast, ANTRIM, BT1 6HL,
Company Registration Number
NI024712
Private Limited Company
Liquidation

Company Overview

About Dfc (ni) Ltd
DFC (NI) LIMITED was founded on 1990-08-08 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Dfc (ni) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DFC (NI) LIMITED
 
Legal Registered Office
Hnh Partners Limited Jefferson House
42 Queen Street
Belfast
ANTRIM
BT1 6HL
Other companies in BT3
 
Filing Information
Company Number NI024712
Company ID Number NI024712
Date formed 1990-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-07-30
Account next due 30/04/2020
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB517200585  
Last Datalog update: 2023-04-25 11:58:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DFC (NI) LIMITED
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Company Officers of DFC (NI) LIMITED

Current Directors
Officer Role Date Appointed
EMMANUEL BUTLER
 Company Secretary 1990-08-08
TREVOR ARMSTRONG
 Director 2009-12-18
EMMANUEL BUTLER
 Director 2001-12-19
PETER GEORGE SHAW
 Director 2004-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANET OLIVIA BUTLER
 Director 2001-12-14 2009-01-01
JOHN DENNIS FARRELL
 Director 1990-08-08 2001-12-19
JOSEPHINE MARY FARRELL
 Director 1990-08-08 2001-12-19
DEBORAH JANE NIELD
 Director 1995-04-18 2001-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMANUEL BUTLER JUNIPER AGENCIES LIMITED Company Secretary 2001-08-09 CURRENT 2001-08-09 Active - Proposal to Strike off
EMMANUEL BUTLER JUNIPER AGENCIES LIMITED Director 2001-11-26 CURRENT 2001-08-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-25Final Gazette dissolved via compulsory strike-off
2023-01-25Error
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM Dfc House 19 Heron Road Belfast BT3 9LE
2020-03-114.21(NI)Liquidation. Statement of affairs
2020-03-11VL1Liquidation: Appointment of liquidator
2020-03-11LRESC(NI)
  • Resolution. Special resolution to wind-up
    • 2019-07-30CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
    2019-04-29AA01Previous accounting period shortened from 31/07/18 TO 30/07/18
    2018-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
    2018-05-08AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
    2017-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
    2017-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0247120004
    2017-02-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 11111
    2016-07-21CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
    2016-06-29DISS40Compulsory strike-off action has been discontinued
    2016-06-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
    2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 11111
    2015-08-25AR0111/07/15 ANNUAL RETURN FULL LIST
    2015-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
    2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0247120003
    2014-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
    2014-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
    2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 11111
    2014-07-29AR0111/07/14 ANNUAL RETURN FULL LIST
    2014-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
    2013-07-17AR0111/07/13 ANNUAL RETURN FULL LIST
    2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/13 FROM Dfc House 19 Heron Road Belfast Co Antrim BT3 9LE Northern Ireland
    2013-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
    2012-07-16AR0111/07/12 ANNUAL RETURN FULL LIST
    2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/12 FROM Dfc House 19 Heron Way Belfast BT3 9LE
    2012-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
    2011-08-03AR0111/07/11 ANNUAL RETURN FULL LIST
    2011-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
    2010-10-12AR0111/07/10 FULL LIST
    2010-10-12AP01DIRECTOR APPOINTED MR TREVOR ARMSTRONG
    2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE SHAW / 01/10/2009
    2010-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2010-09-27RES04NC INC ALREADY ADJUSTED 18/12/2009
    2010-09-27SH0118/12/09 STATEMENT OF CAPITAL GBP 11111
    2010-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
    2009-09-06296(NI)CHANGE OF DIRS/SEC
    2009-07-26371S(NI)11/07/09 ANNUAL RETURN SHUTTLE
    2008-11-27AC(NI)31/07/08 ANNUAL ACCTS
    2008-08-07371S(NI)11/07/08 ANNUAL RETURN SHUTTLE
    2008-02-13AC(NI)31/07/07 ANNUAL ACCTS
    2007-07-24371S(NI)11/07/07 ANNUAL RETURN SHUTTLE
    2007-01-29AC(NI)31/07/06 ANNUAL ACCTS
    2007-01-19295(NI)CHANGE IN SIT REG ADD
    2006-10-12402(NI)PARS RE MORTAGE
    2006-08-24371S(NI)11/07/06 ANNUAL RETURN SHUTTLE
    2006-03-31AC(NI)31/07/05 ANNUAL ACCTS
    2005-08-22371S(NI)11/07/05 ANNUAL RETURN SHUTTLE
    2005-03-22AC(NI)31/07/04 ANNUAL ACCTS
    2004-11-24295(NI)CHANGE IN SIT REG ADD
    2004-08-13371S(NI)11/07/04 ANNUAL RETURN SHUTTLE
    2004-02-05296(NI)CHANGE OF DIRS/SEC
    2003-11-14AC(NI)31/07/03 ANNUAL ACCTS
    2003-08-09371S(NI)11/07/03 ANNUAL RETURN SHUTTLE
    2003-04-10AC(NI)31/07/02 ANNUAL ACCTS
    2002-12-02CNRES(NI)RESOLUTION TO CHANGE NAME
    2002-12-02UDM+A(NI)UPDATED MEM AND ARTS
    2002-09-30233(NI)CHANGE OF ARD
    2002-08-01371S(NI)11/07/02 ANNUAL RETURN SHUTTLE
    2002-02-05AURES(NI)AUDITOR RESIGNATION
    2002-01-20RES(NI)SPECIAL/EXTRA RESOLUTION
    2002-01-201656A(NI)DECL RE ASSIST ACQN SHS
    2002-01-20295(NI)CHANGE IN SIT REG ADD
    2002-01-20296(NI)CHANGE OF DIRS/SEC
    2002-01-20296(NI)CHANGE OF DIRS/SEC
    2002-01-03402(NI)PARS RE MORTAGE
    2001-07-17371S(NI)11/07/01 ANNUAL RETURN SHUTTLE
    2001-06-05AC(NI)31/01/01 ANNUAL ACCTS
    2000-12-08AC(NI)31/01/00 ANNUAL ACCTS
    2000-10-17296(NI)CHANGE OF DIRS/SEC
    2000-09-08371S(NI)11/07/00 ANNUAL RETURN SHUTTLE
    1999-12-03AC(NI)31/01/99 ANNUAL ACCTS
    1999-12-03295(NI)CHANGE IN SIT REG ADD
    1999-07-24371S(NI)11/07/99 ANNUAL RETURN SHUTTLE
    1999-07-24371S(NI)11/07/99 ANNUAL RETURN SHUTTLE
    1999-02-02AC(NI)31/01/98 ANNUAL ACCTS
    1998-07-21371S(NI)11/07/98 ANNUAL RETURN SHUTTLE
    1997-10-15AC(NI)31/01/97 ANNUAL ACCTS
    1997-07-11371S(NI)11/07/97 ANNUAL RETURN SHUTTLE
    1996-09-20AC(NI)31/01/96 ANNUAL ACCTS
    1996-07-24371S(NI)11/07/96 ANNUAL RETURN SHUTTLE
    Industry Information
    SIC/NAIC Codes
    45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
    454 - Sale, maintenance and repair of motorcycles and related parts and accessories
    45400 - Sale, maintenance and repair of motorcycles and related parts and accessories




    Licences & Regulatory approval
    We could not find any licences issued to DFC (NI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Resolutions for Winding-up2020-03-06
    Appointment of Liquidators2020-03-06
    Meetings of Creditors2020-02-21
    Fines / Sanctions
    No fines or sanctions have been issued against DFC (NI) LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 4
    Mortgages/Charges outstanding 2
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 2
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    2017-07-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
    2014-11-13 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
    DEBENTURE 2006-10-12 Satisfied AIB GROUP (UK) PLC
    MORTGAGE OR CHARGE 2002-01-03 Satisfied AIB GROUP (UK) PLC
    Filed Financial Reports
    Annual Accounts
    2014-07-31
    Annual Accounts
    2013-07-31
    Annual Accounts
    2012-07-31
    Annual Accounts
    2011-07-31
    Annual Accounts
    2010-07-31
    Annual Accounts
    2009-07-31
    Annual Accounts
    2018-07-30

    These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DFC (NI) LIMITED

    Intangible Assets
    Patents
    We have not found any records of DFC (NI) LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for DFC (NI) LIMITED
    Trademarks
    We have not found any records of DFC (NI) LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for DFC (NI) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as DFC (NI) LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where DFC (NI) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Legal Notices/Action
    Initiating party Event TypeResolutions for Winding-up
    Defending partyDFC (NI) LIMITEDEvent Date2020-03-04
    At a General Meeting of the above named company duly convened and held at Jefferson House, 42 Queen Street, Belfast, Co. Antrim, BT1 6HL , on 04 March 2020 , the following resolutions were duly passed as a special resolution (1) and as an ordinary resolution (2): 1.That the Company be wound up voluntarily. 2.That James Neill of HNH Partners Limited , Jefferson House, 42 Queen Street, Belfast, Co. Antrim, BT1 6HL be appointed liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of James Neill as liquidator. E. Butler :
     
    Initiating party Event TypeAppointment of Liquidators
    Defending partyDFC (NI) LTDEvent Date2020-03-04
    Liquidator's name and address: James Neill , HNH Partners Limited , Jefferson House, 42 Queen Street, Belfast BT1 6HL :
     
    Initiating party Event TypeMeetings of Creditors
    Defending partyDFC (NI) LIMITEDEvent Date2020-02-21
    NOTICE IS HEREBY GIVEN , pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a meeting of the creditors of the above-named company will be held at HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, BT1 6HL on 04 March 2020 at 10:30 for the purposes mentioned in Articles 85 to 87 of the said Order. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of HNH Partners Limited on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm . Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of HNH Partners Limited , Jefferson House, 42 Queen Street, Belfast, BT1 6HL no later than 12 noon on 03 March 2020 . The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidator, James Neill , is to be remunerated. Dated: 18 February 2020 By Order of the Board E Butler :
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded DFC (NI) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded DFC (NI) LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
      Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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